Century Plyboards (India) Ltd-$

BSE: 532548

26

total announcements

532548.BO · 15 min delayed

BSEBoard MeetingResults15 Oct 2026

Century Plyboards (India) Ltd-$

Century Plyboards (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026.

Century Plyboards (India) Ltd has scheduled a Board meeting on 4th November 2026 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended 30th September 2026.

Read more →📎 1 attachment
BSECompany Update▲ PositiveESG6 Oct 2026

Century Plyboards (India) Ltd-$

ESG Credit Rating-" CRISIL ESG 62"

Century Plyboards (India) Ltd has received an improved ESG rating of 'Crisil ESG 62' from 'Crisil ESG 51' earlier, primarily driven by its improved performance on environment (E) and social (S) scores. The company has performed better than peers on Scope 1+2 emissions, non-hazardous waste generation, and water withdrawal intensity. It has also improved on workforce parameters like gender diversity of workers, higher sourcing from MSMEs, and high share of employees trained on safety measures and skill upgradation.

Read more →📎 1 attachment
BSECompany Update6 Oct 2026

Century Plyboards (India) Ltd-$

Regulation 74(5)- Certificate for the quarter ended 30.09.2026

Century Plyboards (India) Ltd. has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the details of securities dematerialized/rematerialized during the quarter ended 30th September, 2026, to all the stock exchanges where the company's shares are listed.

Read more →📎 1 attachment
BSEAGM/EGMMgmt Change16 Sept 2026

Century Plyboards (India) Ltd-$

Proceedings of the 45th AGM

Century Plyboards (India) Ltd held its 45th Annual General Meeting on September 16, 2026, through video conferencing. The meeting approved various resolutions, including the appointment of directors, reappointment of CEOs and executive directors, and revision of remuneration. The company also received and adopted its audited standalone and consolidated financial statements for the year ended March 31, 2026.

Read more →📎 1 attachment
BSECompany UpdateDividend24 Aug 2026

Century Plyboards (India) Ltd-$

Enclosed herewith please find an email communication sent to all shareholders

Century Plyboards (India) Ltd has announced a communication regarding deduction of tax at source (TDS) on dividend for the FY 2025-26. The company has recommended payment of a dividend of Re. 1/- per equity share of Re. 1/- each for the financial year ended 31st March 2026. The dividend will be payable, if approved by the Shareholders at the ensuing 45th Annual General Meeting of the Company scheduled to be held on 16th September, 2026.

Read more →📎 1 attachment
BSEAGM/EGMResults24 Aug 2026

Century Plyboards (India) Ltd-$

Notice of AGM together with Annual Report

Century Plyboards (India) Ltd. has submitted its notice of 45th Annual General Meeting and Annual Report, as per SEBI regulations. The report includes forward-looking statements, corporate information, and financial statements.

Read more →📎 1 attachment
BSEOthersESG24 Aug 2026

Century Plyboards (India) Ltd-$

BRSR Attached

Century Plyboards (India) Ltd. has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations.

Read more →📎 1 attachment
BSECompany UpdateResults14 Aug 2026

Century Plyboards (India) Ltd-$

Copy of Newspaper Publication in relation to 45th AGM of the Company

Century Plyboards (India) Ltd. has published a newspaper notice in compliance with MCA General Circular No. 20/2020, relating to the 45th AGM of the Company scheduled to be held on September 16, 2026, through Video Conferencing or Other Audio Visual Means.

Read more →📎 1 attachment
BSECompany Update▲ PositiveResults6 Aug 2026

Century Plyboards (India) Ltd-$

Earnings call transcript attached

Century Plyboards India Ltd reported Q1 FY27 earnings with revenue of INR1,561 crores, a 33.5% YoY growth, and EBITDA margin of 13.0% excluding forest losses. Profit after tax increased by 57% YoY to INR83.3 crores.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change4 Aug 2026

Century Plyboards (India) Ltd-$

We hereby inform you that the official/(s) of the Company would be attending the following Analysts/Investors meeting: Date: 14th August, 2026 Name : Equirus Annual India Conference Venue: ....

Century Plyboards (India) Ltd. has informed that its officials will attend the Equirus Annual India Conference on August 14, 2026, for one-on-one and group meetings. No unpublished price-sensitive information will be discussed or shared during the interactions.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change4 Aug 2026

Century Plyboards (India) Ltd-$

We hereby inform you that the official/(s) of the Company would be attending the following Analysts/Investors meeting: Date: 13th August, 2026 Name : EMKAY Confluence 2026 Venue: Mumbai Type ....

Century Plyboards (India) Ltd. has announced that its officials will be attending an analyst/investor meeting on August 13, 2026, at EMKAY Confluence 2026 in Mumbai. The meeting will be a one-on-one and group interaction, and no unpublished price-sensitive information will be discussed or shared.

Read more →📎 1 attachment
BSECompany Update▲ PositiveResults31 Jul 2026

Century Plyboards (India) Ltd-$

Please find attached Investor Presentation

Century Plyboards (India) Ltd has released its Q1 FY 2026-27 financial results, showing a 33.5% YoY revenue growth to Rs. 1,561 crores, with EBITDA margin improving to 13.0% and PAT increasing 57% YoY to Rs. 83.3 crores.

Read more →📎 1 attachment
Page 1 of 2Next →